Board of Directors

Board of Directors

BESIX Group follows the Belgian recommendations on corporate governance for unlisted companies (‘Code Buysse II’). BESIX Group has structures and rules in place to ensure effective corporate governance, risk management and control both in each Group company and within the organization as a whole.

The Board of Directors, assisted by advisory committees, plays a leading role in outlining, monitoring and controlling such structures and rules and in securing the day-to-day operational and financial management of the Group and its entities by the Chief Executive Officerand the senior management.

The Board includes three external directors, whereby a balanced configuration ensures authority, expertise and independence, and the positions of Chairmanand Chief Executive Officer are separated. Decisions are also taken after ample deliberation and consultation and the functioning of the Board is regularly reviewed, also in the light of the prevailing shareholders’ arrangements.

Invited

Frédéric de SCHREVELSecretary General - General CounselPermanent representative of Arthepa BVBA

Michel MOSERChief Financial Director

Steven DE BIEDeputy Financial Director

Audit committee

TheAudit Committee supervises the setup of the statutory and consolidated financial statements, the interim financial reports and the relations with the statutory auditor. It works closely with representatives of the senior management, monitors the internal control and risk management systems and the main risks associated with the activities of the Group and its entities, and operates in accordance with its charter.

Knight Luc VANDEWALLEChairman

Baron Philippe VLERICK

Mark LITTEL

Remuneration committee

The Remuneration & Nominations Committee evaluates the performance of the senior management, oversees the HR policies of the Group and its entities and pays specific attention to succession management.